What we do.

Specialising in corporate criminal law, we act for natural and legal persons involved in criminal proceedings and we support companies and organisations in managing the criminal risks connected to their activities. We take part in the Supervisory Bodies of major companies and offer advice on corporate liability pursuant to Italian Legislative Decree 231 of 2001.

Activities
Assistance and defence in Court
Activities
Corporate administrative liability
Activities
Criminal risk management and consultancy
Activities
Defensive and internal investigations
Practices areas
Environmental criminal law
Practices areas
Criminal law of industrial and intellectual property
Practices areas
Criminal law of new technologies
Practices areas
Criminal labour law
Practices areas
Corporate and economic criminal law
Practices areas
Corporate administrative liability
Practices areas
Professional liabilities and medical negligence
Sectors
Infrastructures, Transport and Logistics
Sectors
Technology, Media and Telecommunications
Sectors
Health, Pharmaceutical and Biotechnology
Sectors
Multi-utility
Sectors
Banks, Insurance and Financial Institutions
Sectors
Retail and Large Retail
Sectors
Associations and Organisations
Activities
Assistance and defence in Court
We represent natural and legal persons involved in criminal proceedings, both in the capacity of defendant and of plaintiff. We provide support across the whole country, from the very early stages of the preliminary investigations until the trial phase, also before the Higher Courts.
Activities
Corporate administrative liability
We cover and have covered the role of Chairman or Member of various Supervisory Bodies in major companies; we provide consultancy on preparing and updating Organisation, Management and Control Models pursuant to Italian Legislative Decree 231 of 2001.
Activities
Criminal risk management and consultancy
We support our clients - companies and organisations - in analysing and preventing criminal risks connected to the conduct of their activities; we provide training activities on criminal matters, compliance and criminal risk management.
Activities
Defensive and internal investigations
We perform, even before criminal proceedings are brought, defensive investigations to acquire evidence in favour of our clients; we perform internal investigations in the interest of companies and support compliance functions in the exercise of their activities.
Practices areas
Environmental criminal law
We deal with all issues related to environmental criminal law, a field in which we have acquired considerable experience by participating in numerous major trials at national level.
Practices areas
Criminal law of industrial and intellectual property
We have acquired a high level of specialisation in the criminal protection of industrial property (trademarks, designs, patents) and intellectual property (intellectual works, software, technological protection measures).
Practices areas
Criminal law of new technologies
We deal with criminal issues connected to the use of IT and electronic instruments and we handle cases relating to circumstances of illegal access to information technologies, crimes in relation to privacy and IT and electronic fraud.
Practices areas
Criminal labour law
We represent major companies in criminal proceedings concerning cases of crime connected to the violation of safety regulations. We provide support from the assessment phase pursuant to Italian Legislative Decree 758 of 1994 for a more effective management of the criminal risk.
Practices areas
Corporate and economic criminal law
We provide support and consultancy in relation to all aspects of criminal law of the economy, with particular reference to corporate criminal law, bankruptcy, finance and tax law, also in relation to events and operations having profiles of international significance.
Practices areas
Corporate administrative liability
We have dealt with corporate liability since the entry into force of the regulation and we represent companies and entities involved in proceedings pursuant to Italian Legislative Decree 231 of 2001: we have acquired considerable experience in managing crime risk both in the prevention phase and for any supplementation and implementation of Models.
Practices areas
Professional liabilities and medical negligence
We represent professionals and consultants in criminal proceedings concerning circumstances of culpable crimes connected to the exercise of their professional activity.
Sectors
Infrastructures, Transport and Logistics
We work with the most important industry players at national level and we are involved in the most significant criminal trials relating to this sector.
Sectors
Technology, Media and Telecommunications
We work with some of the main sector industries and we have developed in-depth knowledge of the gaming world, in which we have worked with the main operators at global level.
Sectors
Health, Pharmaceutical and Biotechnology
We work with major European groups in the health sector and we have represented numerous operators of the pharmaceutical and biotechnology sector. We assist professionals in the medical and health sector.
Sectors
Multi-utility
We represent major companies operating in the sector of public services, particularly in the field of management of water services, the waste cycle and other environmental services, together with the distribution of gas and electricity.
Sectors
Banks, Insurance and Financial Institutions
We have participated in the most important criminal trials involving the banking sector and we support our clients in analysing the criminal risk connected to economic and financial operations, also as part of insolvency proceedings. We protect insurance companies.
Sectors
Retail and Large Retail
We represent companies operating in the retail and large retail sector both in criminal proceedings in which they are involved as defendant or as plaintiff, and through systematic consultancy activity in managing criminal risks typical of the industry.
Sectors
Associations and Organisations
We offer legal support and consultancy activities to trade associations, other associations and non-profit organisations, having acquired a wealth of specific knowledge in the sector, particularly in the sector of services to enterprises and social works.